Company Information

CIN
Status
Date of Incorporation
20 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
108,060
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
over 1 year ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 14 years ago

Past Directors

Gautam Chanda
Gautam Chanda
Director
almost 6 years ago
Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Shanta Baksi
Shanta Baksi
Director
almost 10 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 22 years ago

Charges

3 Crore
20 January 2003
United Bank Of India
3 Crore
20 January 2003
United Bank Of India
0
20 January 2003
United Bank Of India
0

Documents

Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Interest in other entities;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Form MGT-7-26112017_signed